Securities code: Wedge Industrial Co.Ltd(000534) securities abbreviation: Wedge Industrial Co.Ltd(000534) Announcement No.: 2022024 Wedge Industrial Co.Ltd(000534)
Announcement of the resolution of the second extraordinary general meeting of shareholders in 2022
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Special tips:
1. The shareholders’ meeting did not veto the proposal;
2. This general meeting of shareholders does not involve changing the resolutions adopted by previous general meetings of shareholders.
1、 Convening and attendance of the meeting
1. Meeting time
On site meeting time: 14:30 PM, March 2, 2022;
Online voting time:
The voting time through the trading system of Shenzhen stock exchange is: 9:15-9:25, 9:30-11:30 and 13:00-15:00 on March 2, 2022;
The specific time of voting through the Internet voting system of Shenzhen stock exchange is: 9:15-15:00 on March 2, 2022.
2. Meeting place
Conference room, 8th floor, Haibin Huanqing building, 24 Futian Road, Futian District, Shenzhen
3. Meeting mode
The general meeting of shareholders was held by combining on-site voting and online voting.
4. Convener of the meeting
The board of directors of the company.
5. Meeting host
Mr. Huang Zhenguang, chairman of the company.
6. Attendance at the meeting
A total of 6 shareholders (or shareholders’ proxies) participated in the on-site meeting and online voting, representing 233334552 shares, accounting for 466009% of the total shares of the company.
Among them, there are 3 shareholders (or shareholders’ agents) attending the on-site meeting, representing 169314753 shares, accounting for 338151% of the total shares of the company;
There are 3 shareholders voting online, representing 64019799 shares, accounting for 127859% of the total shares of the company.
Overall attendance of minority shareholders:
There are 3 minority shareholders voting on site and online, representing 6761117 shares, accounting for 1.3503% of the total shares of the company.
Directors, supervisors, senior managers and lawyers of the company attended the shareholders’ meeting.
The convening and convening procedures of this meeting comply with the relevant provisions of the company law, the rules for the general meeting of shareholders of listed companies, the stock listing rules of Shenzhen Stock Exchange and the articles of association, and the meeting is legal and effective.
2、 Consideration and voting of proposals
The proposal of this general meeting of shareholders shall be voted by a combination of on-site voting and online voting. The qualification and independence of independent director candidates have been filed with Shenzhen Stock Exchange and have no objection.
According to the voting situation of on-site meeting and online voting, the deliberation and voting results of this shareholders’ meeting are as follows:
1. Election of non independent directors of the 11th board of directors
The proposal adopts cumulative voting system, and the voting results are as follows:
(1) Huang Zhenguang was elected as a non independent director of the 11th board of directors of the company with 204314803 shares, accounting for 875630% of the total effective voting shares attending the general meeting of shareholders.
(2) Bi Tianxiao was elected as a non independent director of the 11th board of directors of the company with 204314773 shares, accounting for 875630% of the total effective voting shares attending the general meeting of shareholders.
(3) Chen Lan was elected as a non independent director of the 11th board of directors of the company with 204314778 shares, accounting for 875630% of the total effective voting shares attending the general meeting of shareholders.
(4) Xiao Lei was elected as a non independent director of the 11th board of directors of the company with 320176018 shares, accounting for 1372176% of the total effective voting shares attending the general meeting of shareholders.
Total voting of minority shareholders:
(1) Huang Zhenguang agreed with 6706667 shares, accounting for 991947% of the total effective voting shares of minority shareholders attending the general meeting of shareholders.
(2) Bi Tianxiao agreed with 6706637 shares, accounting for 991942% of the total effective voting shares of minority shareholders attending the general meeting of shareholders.
(3) Chen Lan agreed with 6706642 shares, accounting for 991943% of the total effective voting shares of minority shareholders attending the general meeting of shareholders.
(4) Xiao Lei agreed with 6706686 shares, accounting for 991949% of the total effective voting shares of minority shareholders attending the general meeting of shareholders.
2. Election of independent directors of the 11th board of directors
The proposal adopts cumulative voting system, and the voting results are as follows:
(1) Yu Xichun was elected as an independent director of the 11th board of directors of the company with 204314785 shares, accounting for 875630% of the total effective voting shares attending the general meeting of shareholders.
(2) Li Qiulin was elected as an independent director of the 11th board of directors of the company with 204314776 shares, accounting for 875630% of the total effective voting shares attending the general meeting of shareholders.
(3) Ren Guangming was elected as an independent director of the 11th board of directors of the company with 291210663 shares, accounting for 1248039% of the total effective voting shares attending the general meeting of shareholders.
Total voting of minority shareholders:
(1) Yu Xichun agreed with 6706649 shares, accounting for 991944% of the total effective voting shares of minority shareholders attending the general meeting of shareholders.
(2) Li Qiulin agreed with 6706640 shares, accounting for 991943% of the total effective voting shares of minority shareholders attending the general meeting of shareholders.
(3) Ren Guangming agreed with 6706630 shares, accounting for 991941% of the total effective voting shares of minority shareholders attending the general meeting of shareholders.
3. Xu Xiaojiang was elected as the supervisor of the 11th board of supervisors
Total voting:
204369253 shares were approved, accounting for 875864% of the total number of valid voting shares attending the general meeting of shareholders; Against 28965299 shares, accounting for 12.5% of the total number of valid voting shares attending the general meeting of shareholders 4136％； Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares attending the general meeting of shareholders.
Total voting of minority shareholders:
6761117 shares were approved, accounting for 1000000% of the total effective voting shares of minority shareholders attending the general meeting of shareholders; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares of minority shareholders attending the general meeting of shareholders; Abstained 0 shares, accounting for 0.0000% of the total effective voting shares of minority shareholders attending the general meeting of shareholders.
According to the election results, the 11th board of directors of the company is composed of seven Directors: Huang Zhenguang, Bi Tianxiao, Chen Lan, Xiao Lei, Yu Xichun, Li Qiulin and Ren Guangming, of which Yu Xichun, Li Qiulin and Ren Guangming are independent directors.
According to the election results, the 11th board of supervisors of the company is composed of Wang Guoying, Xu Xiaojiang and Yi Yun, among which Wang Guoying and Yi Yun are the supervisors elected by the employee representatives.
3、 Legal opinions issued by lawyers
1. Name of law firm: Guangdong Xinda law firm
2. Name of Lawyer: Peng Wenwen, Li Zizhu
Concluding comments: the convening procedures, convener qualifications and convening procedures of this general meeting of shareholders comply with the relevant laws, regulations, normative documents and the articles of association, such as the company law, the rules for general meetings of shareholders, the implementation rules and so on; The qualification of personnel attending the meeting is legal and valid; The voting procedures and results of this general meeting of shareholders are legal and effective.
4、 Documents for future reference
1. Resolutions of the second extraordinary general meeting of shareholders of the company in 2022;
2. Legal opinion on the second extraordinary general meeting of shareholders in Wedge Industrial Co.Ltd(000534) 2022 issued by Guangdong Xinda law firm.
It is hereby announced.
Wedge Industrial Co.Ltd(000534)
Board of directors
March 2, 2022
